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Diamond Trust Bank Kenya Ltd (DTK.NR)

DTK.NR on Nairobi Stock Exchange

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19 Jan 2017
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Summary

Name Age Since Current Position

Abdul Samji

69 2010 Chairman of the Board

Nasim Devji

62 Group Chief Executive Officer and Managing Director, Executive Director

Alkarim Jiwa

Head of Finance and Planning

Suraj Shah

2009 Head of Operations

Nizar Tundai

2008 Head of Technology

Hilda Gituro

Head of Risk and Compliance

Stephen Kodumbe

39 2009 Company Secretary and Head of Legal

Venkatramani Iyer

Head of Treasury

Farouk Khimji

Head of Products and Marketing

Lillian Ngala

Head of Human Resources

Shibu Jacob

Head of Coast Region

Milerangam Jayaraman

Head of Credit

Shahzad Karim

Head of Corporate Banking

Peter Kimani

Head of Internal Audit

Gopa Kumar

Head of Retail Banking

Naftali Mwangi

Head of Security, Fraud and Forensic Investigations

Kennedy Nyakomitta

Head of Asset Finance and Western Kenya Region

Kennedy Nyangweso

Head of Money Transfer Services

George Otiende

Head of Branches and Alternate Channels

Nita Shah

Head of Credit Support

Pamella Ager

45 2013 Non-Executive Director

Shaffiq Dharamshi

56 2015 Non-Executive Director

Rizwan Hyder

59 2016 Non-Executive Director

Moez Jamal

60 2009 Non-Executive Director

Irfan Keshavjee

45 2013 Non-Executive Director

Ismail Mawji

65 2014 Non-Executive Director

Amin Merali

71 1998 Non-Executive Director

Jamaludin Shamji

53 2010 Non-Executive Director

Biographies

Name Description

Abdul Samji

Mr. Abdul A. Samji has served as Chairman of the Board of Diamond Trust Bank Kenya Limited since May 27, 2010. A Certified Public Accountant and Management Consultant by profession, he is a former Partner of PKF Kenya, a firm of Certified Public Accountants. He is a Fellow of the London-based Association of Chartered Certified Accountants and a Member of the Institute of Certified Public Accountants of Kenya. He is a past District Governor of Rotary International, District 9200, and is a Trustee for several institutions involved in charitable and service activities. He is also a Director of the Kenya Tourist Board. He also serves on the Board’s Executive Committee, Nomination and Human Resources Committee and Credit Committee of the Company.

Nasim Devji

Ms. Nasim Devji serves as Group Chief Executive Officer and Managing Director, Executive Director of Diamond Trust Bank Kenya Limited. She joined the DTB Group in 1996 as Head of Regional Finance. In 1998, she assumed responsibility for the Bank’s Debt Recovery Unit and later the other business support functions of the Bank including ICT and administration. In 2001, she was appointed Group Chief Executive Officer of the Diamond Trust Banks in East Africa. Prior to joining the DTB Group, she worked in the United Kingdom for 25 years in the accountancy profession as well as a Taxation Advisor in the oil industry. She is a Fellow of the Institute of Chartered Accountants of England and Wales and an associate of the Institute of Taxation of the United Kingdom, as well as a Fellow of the Kenya Institute of Bankers. She is Director of DTB subsidiaries in Tanzania, Uganda and Burundi, and Diamond Trust Insurance Agency Limited, as well as Director of Development Credit Bank Limited, India and Member of the Deposit Protection Fund Board.

Alkarim Jiwa

Suraj Shah

Nizar Tundai

Hilda Gituro

Stephen Kodumbe

Mr. Stephen Kodumbe has served as Company Secretary and Head of Legal of Diamond Trust Bank Kenya Limited since August 12, 2009. He holds a Bachelor of Laws (LLB) degree and Masters degree in Business Administration from the University of Nairobi together with a Diploma from the Kenya School of Law. Besides being an Advocate of the High Court of Kenya and a registered Certified Public Secretary, he is Member of the Law Society of Kenya and the Institute of Certified Public Secretaries of Kenya.

Venkatramani Iyer

Farouk Khimji

Lillian Ngala

Shibu Jacob

Milerangam Jayaraman

Shahzad Karim

Peter Kimani

Gopa Kumar

Naftali Mwangi

Kennedy Nyakomitta

Kennedy Nyangweso

George Otiende

Nita Shah

Pamella Ager

Mrs. Pamella Ager has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since May 31, 2013. She holds a Post Graduate Degree in Law from the University of Auckland and a Bachelor of Law Degree from the University of Waikato - Hamilton, New Zealand. She also holds a diploma from the Kenya School of Law. Besides being an Advocate of the High Court of Kenya, she is a member of the Law Society of Kenya, Federation of Women Lawyers, Commonwealth Lawyers Association and East African Law Society. She is Member of the Nomination & Human Resource Committee, Member of the Credit Committee, Member of the Executive Committee, and Member of the Risk Management Committee of the Company.

Shaffiq Dharamshi

Mr. Shaffiq Dharamshi has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since April 2015. He is a professional banker with over twenty years of senior management experience in the Middle East and Africa. Mr. Dharamshi is the Head of Banking for the Aga Khan Fund for Economic Development (AKFED), and responsible for providing oversight on operations of financial institutions in the AKFED portfolio across Asia and Africa. He also serves as a Director on the Boards of DTB Uganda and DTB Tanzania, Habib Bank Limited, Pakistan, Kyrgyz Investment and Credit Bank, Kyrgyzstan and DCB Bank, India. Prior to taking this position with AKFED, he was Senior Vice President, Wholesale Credit Risk Management at Mashreq Bank in Dubai. Before joining Mashreq Bank, Mr. Dharamshi spent 17 years with Citibank in a wide range of positions across different areas of the bank in Africa and the Middle East. Mr. Dharamshi holds an M Sc in Economics/Information Systems from the London School of Economics. He is Member of the Audit & Compliance Committee, Member of the Risk Management Committee, and Member of the Information Technology Committee of the Company.

Rizwan Hyder

Mr. Rizwan Hyder has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since March 29, 2016. He is a seasoned banker with over thirty years of diverse banking experience, in senior management positions, with local and international banks. He is currently the Chief Risk Officer for Habib Bank Limited (HBL), Pakistan’s largest bank. Mr. Hyder also serves on the Boards of HBL Asset Management Limited - Pakistan, Habib Finance International Limited - Hong Kong and Habib Financial Services Limited - Pakistan. He has previously served as the Regional General Manager - Far East and Africa regions and Head of International and Market Risks at HBL. Prior to joining HBL, Mr. Hyder was with Credit Agricole, where he held senior management positions in Corporate and Investment Banking and Risk Management. He holds a degree in Commerce from University of Karachi, Pakistan.

Moez Jamal

Mr. Moez Ahamed Jamal has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since December 4, 2009. He is currently Director of Habib Bank Limited, Pakistan and Marcuard Family Office, Switzerland. He is also Senior Advisor to Absolute Investment Services, Zurich. He has previously worked in various senior positions with Credit Suisse and Lloyds Bank International London/New York and his last assignment was as the Global Treasurer, Credit Suisse. He also serves on the Board’s Risk Management Committee and Information Technology Committee of the Company. He holds a degree from Manchester University and received a Masters of Business Administration in Finance and International Business from the New York University.

Irfan Keshavjee

Mr. Irfan Keshavjee has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since May 31, 2013. He has an MBA from the University of Oxford, UK and a Bachelors Degree in Civil-Environmental Engineering from Queen’s University in Canada. He also holds a certificate in Housing Finance from the Wharton Real Estate Center, University of Pennsylvania. He has had over 17 years of commercial experience in East Africa as a Director of the White Rose Group of Companies. He was awarded the prestigious Ashoka Fellowship and the Acumen Fund East Africa Fellowship for having co-founded it. He is Member of the Nomination & Human Resource Committee, Member of the Executive Committee, Member of the Credit Committee, Member of the Risk Management Committee, and Member of the Information Technology Committee of the Company.

Ismail Mawji

Mr. Ismail Mawji has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since September 2, 2014. He is the founder and Senior Partner in Mawji Sennik and Company, Certified Public Accountants. For many years, he has served on the Insurance Committee of the Institute of Certified Public Accountants of Kenya and on the Corporate Governance Committee of The Institute of Certified Public Secretaries of Kenya. He is Member of the Nomination & Human Resource Committee, Member of the Executive Committee, Membr of the Credit Committee, and Member of the Audit & Compliance Committee of the Company.

Amin Merali

Mr. Amin E. Merali has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since 1998. He is a Businessman and is Chairman and Chief Executive of the Merali Group of Companies, comprising the Neptune Group of hotels, bulk fuel haulage and property development in Kenya, Uganda and Tanzania. He also serves on the Board’s Executive Committee, Nomination and Human Resources Committee, Audit & Compliance Committee and Credit Committee of the Company.

Jamaludin Shamji

Mr. Jamaludin Shamji has served as Non-Executive Director of Diamond Trust Bank Kenya Limited since March 2010. He holds a Bachelor of Arts degree in Business Administration from Washington State University, the United States, and has undertaken courses towards a Masters of Business Administration degree in Strategic Management from Drexel University, the United States. He is a Businessman based in Kisii and is a Director of various companies including A. Jiwa Shamji Limited, Sansora Bakers & Confectioners Limited and Associated Auto Centre Limited. He has also served on the Board of the Aga Khan Health Services Kenya and is currently a Director of the Aga Khan Education Services Kenya. He chairs the Board Finance Sub-Committee of the Kisii Level 5 Referral Hospital, is Chairman of the Board of Governors of Kisii Special School for the Mentally Handicapped, and is a Member of the Institute of Directors, Kenya. He also serves on the Board’s Executive Committee, Audit & Compliance Committee, Nomination and Human Resource Committee, Risk Management Committee, Information Technology Committee and Credit Committee of the Company.